integritate

Integrity and Compliance Symposium

INTEGRITY AND COMPLIANCE SYMPOSIUM            Bucharest, Romania | Location: Hilton Garden Inn | Monday, 6 May 2019 | 09:00 – 14:30 | 5 CPEs        INCIR, together with the organizational partners have the pleasure to invite the internal control practitioners actively working in the fields of compliance, audit, risk…

Details

Compliance seminar | Third – party due diligence

Compliance seminar | Third – party due diligence  Company information solution with built-in beneficial owners, sanctions and PEPs to minimize your risk exposure and reputation damage.  Bucharest | 25.04.2018 | 09:00 – 13:00 Free of charge, invite only, English event. Limited number of seats. Bureau van Dijk – A Moody´s Analytics Company and National Institute of Internal Control…

Details